BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111285765//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261023T200306Z DTSTART:20260921T083000 DTEND:20260922T000000 SUMMARY:JOINT Meeting of the OHA Committee on Beneficiary Advocacy and Em powerment (BAE) and the OHA Committee on Budget and Finance (BF) UID:20261023T200306Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:Remote Meeting by Interactive Conference Technology and In-perso n Meeting at OHA Mauli Ola Boardroom Nā Lama Kukui 560 N. Nimitz Hwy. Ho nolulu\, HI 96817 viewable at https://www.oha.org/livestream OR Listen b y phone: (213) 338-8477 Webinar ID: 977 1613 0512 DESCRIPTION:

~~JOINT MEETING OF THE~~

\n
COMMITTEE ON BENEFICIARY ADVOC ACY AND EMPOWERMENT (BAE) AND THE
\n

COMMITTEE ON BUDGET AND FINANCE (BF)

\; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; DATE: \; \; \; \; \; Monday September 21\, 2026

\n
\; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; TIME: \; \; \; \; \; 8:30 a.m.
\n
\; \; \; \; PLACE: \; \; \; \; Remote M eeting by Interactive Conference Technology Viewable at
\n
www.oha.or g/livestream OR Listen by phone: (213) 338-8477\,
\n
Webinar ID: 977 1613 0512
\n
This meeting can be viewed via livestream on OHA&rsquo\;s website at www.oha.org/live stream or listened to by phone using the call-in information above. \;A physical meeting location\ , open to members of the public who would like to provide oral testimony or view the meeting\, will be available at 560 N. Nimitz Hwy.\, Suite 2 00\, Honolulu\, HI 96817.
\n
\;
\n
AGENDA
\n
\; \; \; I. \; \; \; \; \; \; \; \;C all to Order
\n
\;
\n
 \;II. \; \; \; \; \; \; \; \; \; Approval of Minutes - None
\n
III. \; \; \; &n bsp\; \;Unfinished Business - None
\n
IV. \; \; \; &n bsp\; \;New Business - None
\n
 \;
\n
\; V. \; \; \;&nb sp\; \; \; \; \; \; Executive Session§\;
\n
A. \;&n bsp\; \; \; \; Approval of Minutes - None
\n
B. \; First-round interviews \, review\, and selection of finalist candidates for the permanent posit ion of Office of Hawaiian Affairs Chief Executive Officer (CEO) / Admini strator. The JOINT BAE-BF Committees anticipate convening in executive s ession pursuant to HRS §\; 92-5(a)(2) to consider the hiring and eva luation of an officer or employee\, where consideration of matters affec ting privacy will be involved related to the initial candidates under co nsideration. Candidates who advance as finalists will be announced publi cly and will participate in a series of public interviews\, with the fin al selection to occur at a future meeting open to the public.
\n
\;
\n
VI. \; \; \; \; \; \; \; \; \; Adjournment
\n
\;
\n
If you need an auxiliary aid/service or other acco mmodation due to a disability\, please contact Keola Fong at 808-626-5484 or by email at keolaf@oha.org as soon as possible. Requests made as early as possible have a greater likelihood o f being fulfilled. Upon request\, this notice is available in alternate/accessibl e formats.
\n
\;
\n
§\;Notic e: \; This portion of the meeting will be closed pursuant to HRS §\; 92-5.
\n
\;
\n
Public Testimony wil l be called for each agenda item and must be limited to matters l isted on the meeting agenda. Hawai&lsquo\;i Revised Statutes\, Chapter 92\, Public Agency Meetings and Records\, prohibits Board members from discussing or taking action on matters not listed on the meeting agenda.
\n
\;
\n
The board packet will be available for the public to inspect at OHA&rsquo\;s main office located at 560 N. N imitz Hwy.\, Suite 200\, Honolulu \, HI 96817 no later than three full business days before the meeting.
\n
\;
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The ~~board packet~~ will also be made available on OHA&rsquo\;s website https://www.oha.org/bf as soon as p racticable thereafter.
\n
\;
\n
In the event that the livestream pub lic broadcast is interrupted and cannot be r estored\, the meeting may continue as audio-only through the phone number and Webinar ID provided at the beg inning of this agenda.
\n
\;
\n
Meeting recordings will be made available on OHA&rsquo\;s website https://www.oha.org/about/leadership/board-of-trustees/ as soon as practicable after the meeting.
\n
Testimony can be provided t o the Board of Trustees either as:
\n
(1) \; written testimony\; or
\n
(2) \; live \, oral testimony online\, by telephone\, or at the physical meeti ng location during the ~~remote meeting.~~
\n(1) Persons wishing to provide written testimony on items listed on the agenda s hould submit testimony via email to botmeetings@oha.org or via postal mail to Office of Hawaiian Affairs\, Attn: Board of Trustees Meeting Testimony\, 560 N. Nimitz Hwy.\, Suite 200\, Honolulu\, HI 96817. Testimony is re quested to be received at least twenty-four hours pri or to the scheduled meeting to allow board members with sufficient time to review the testimony before the meeting.
\n
\;
\n
Please note that all writt en testimony will be posted on OHA&rsquo\;s meeting website. Please omit or redact any personal information (e.g.\, name\, email address\, phone number\, home addres s\, or materials) that you do not want to be disclosed publicly online
\n
(2) \; \; \; \; \; Persons wishing to provide oral testimony online during the remote meeting\, please use the link below :
\n
~~Webinar ID:~~ 977 1613 0512
\n
https://zoom.us/j/97716130512
\n
(*if ~~you are u nable to link directly\, copy and paste in search)~~
\n
To provide oral testimony onli ne\, y ou will need:
\n(a) \; \; \; \; \; \; \; \; \; \; \; \; \; computer or mobile device to connect to the virt ual meeting\;
\n
(b) \; \; \; \; \; \; \; \; \; \; \; \; \; internet access \; and
\n
(c) \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; a microphone to provide oral testimony.
\ n
Persons wishing to provide oral testimony by telephone during the remote meeting may dial the phone number listed at t he beginning of this agenda and enter the corresponding Webinar ID. Tele phone participants will be able to provide oral testimony during the mee ting.
\n
Persons wishing to provide oral testimony a t the physical meeting location can sign up the d ay of the meeting at the physical meeting location.
\n
If you wi llfully disrupt the meeting\, support staff will remove you from the Zoo m meeting. You can continue to view the remainder of the meeting on the livestream or by telephone\, as provided at the beginning of this agenda .
\n
Oral testimony online\, by telephone or at a ph ysical meeting location will be limited to five (5) minutes.
X-ALT-DESC;FMTTYPE=text/html:
JOINT MEETING OF THE
\n
COMMITTEE ON BENEFICIARY ADVOCACY AND EMPOWERMENT (BAE) AND THE
\ n
COMMITTEE ON BUDGET AND FINANCE (BF)
\n
\;
\n
\;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; DATE: \; \;&n bsp\; \; \; Monday September 21\, 2026
\n
\;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; TIME: \; \;&n bsp\; \; \; 8:30 a.m.
\n
\; \; &n bsp\; \; PLAC E: \; \; \; \ ; Remote Meeting by Interactive Conference Technology Viewable at
\n
www.oha.org/livestream OR Listen by phone: (213) 338-8477\ ,
\n
Webinar ID: 977 1613 0512
\n
This meeting can be viewed via livestream on OHA&rsquo\;s website at www.oha.org/livestream or listened to by phone using the call-in inform ation above. \;A physical meeting location\, open to members of the public who would like to provi de oral testimony or view the meeting\, will be available at 560 N. Nimi tz Hwy.\, Suite 200\, Honolulu\, HI 96817.
\n
\;
\n
AGENDA
\n
\; \; \; I. \; \; \; \; \; \; \; \;Call to Order
\n
\;
\n
\;II. \; \; \; \; \; \;&nbs p\; \; \; ~~Approval of Minutes - None~~
\n
&nbs p\;V. \; \; \; \; \; \; \; \; \; Executive Session§\;
\n
~~A. \; \; \; \; \; Approval of Minutes~~ - None
\n
B. \; First -round interviews\, review\, and selection of finalist candidates for th e permanent position of Office of Hawaiian Affairs Chief Executive Offic er (CEO) / Administrator. The JOINT BAE-BF Committees anticipate conveni ng in executive session pursuant to HRS §\; 92-5(a)(2) to consider t he hiring and evaluation of an officer or employee\, where consideration of matters affecting privacy will be involved related to the initial ca ndidates under consideration. Candidates who advance as finalists will b e announced publicly and will participate in a series of public intervie ws\, with the final selection to occur at a future meeting open to the p ublic.
\n
\;
\n
VI. \; \; \; \; \;&n bsp\; \; \; \; Adjournment
\n
\;
\n
~~If you need an auxiliary aid/service or other accommodation due to a~~ disability\, please contact Keola Fong at 808-626-5484 or by email at keolaf@oha.org as soon as possible. Requests ma de as early as possible have a gre ater likelihood of being fulfilled. Upon request\, this notice is available in al ternate/accessible formats.
\n
& nbsp\;
\n
§\;Notice: \; This portion of the meeting will be closed pursuant to HRS §\; 92-5.
\n
\ ;
\n
Pub lic Testimony will be called for each agenda item and must be limited to matters listed on the meeting agenda. Hawai&lsquo\;i Revised Statutes\, Chapter 92\, Public Agency Meetings and Records\, prohibits Board members from discussing or taking acti on on matters not listed on the meeting agenda.
\n
\;
\n
The board packet will be a vailable for the public to inspect at OHA&rsquo\;s main office located at 560 N. Nimitz Hwy. \, Suite 200\, Honolulu\, HI 968 17 no later than three full business days before the meeting.
\n
\;
\n
The board packet will also be made available on OHA&rsquo\;s website https://www.oha.org/bf as soon as practicable thereafter.
\n
\;
\n
In the event that the livestream public broadc ast is interrupted and cannot be restored\, the meeting may continue as audio-only through the phone number and Webinar ID pr ovided at the beginning of this agenda.
\n
\;
\n
Meeting recordings will be ~~made available on OHA&rsquo\;s website https://www.oha.org/about/leadership/board -of-trustees/ as soon as practicable after the meeting.~~
\n
Testimony can be provided to the Board of Tr ustees either as:
\n
(1) \; written testimony~~\; or~~
\n
(2) \; live\, oral testimony online\, by telephone\, or at the physical meeting locatio n during the remote meeting.
\n
(1) Persons wishing to provide written testimony on items liste d on the agenda should submit testimony via email to bo tmeetings@oha.org or via postal mail to Office of Hawaiian Affairs\, Attn: Board of Trustees Meeting Testimony\, 560 N. Nimitz Hwy.\, Suit e 200\, Honolulu\, HI 96817 . Testimony is requested to be received at least twen ty-four hours prior to the scheduled meeting to allow board members with sufficient time to review the testimony before the meeting.
\ n
& nbsp\;
\n
Please no te that all written testimony will be posted on OHA&rsquo\;s meeting web site. Please omit or redact an y personal information (e.g.\, name\, email address\, ~~phone number\, home address\, or materials) that you do not want to be disclosed publicly online~~
\n(2) \; \; \; \; \; Persons wishing to provide ora l testimony online during the remote meeting\, please use the link below:
\n
Webinar ~~ID: 977 1613 0512~~
\n
https://zoom.us/j/97716130512
\n
(*if you are unable to ~~link directly\, copy and paste in search)~~
\nTo provide oral testimony online\, you will ne ed:
\n
~~(a) \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; computer or mobile device to connect to the virtual meeting\;~~
\n
(b) \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; inter net access\; and
\n
(c) \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; a microphone to provide oral testi mony.
\n
Persons wishing to provide oral testimony b y telephone during the remote meeting may dial the phone n umber listed at the beginning of this agenda and enter the corresponding Webinar ID. Telephone participants will be able to provide oral testimo ny during the meeting.
\n
Persons wishing to provide oral testimony at the physical meeting location can sign up the day of the meeting at the physical meeting location.
\n
If you willfully disrupt the meeting\, support staff will remove you from the Zoom meeting. You can continue to view the remainder of th e meeting on the livestream or by telephone\, as provided at the beginni ng of this agenda.
\n
Oral testimony online\, by tel ephone or at a physical meeting location will be limited to five (5) min utes.
END:VEVENT END:VCALENDAR

(1) \; written testimony\; or

(1) \; written< span style="letter-spacing: -.5pt\;"> testimony\; or